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Finance and Audit Committee Meeting

August 11, 2014
01:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

1

2.

June 9, 2014 General Session Meeting Minutes

Vote

Chair

2

3.

Recommendation regarding Acceptance of ERCOT’s 401(k) Savings Plan Audit Report

Vote

Susan Westbrook and Maxwell, Locke & Ritter

10

4.

Periodic Report on Credit Work Group Activity

Discussion

Michael Mathews,
CWG Chair

30

5.

Committee Briefs

Discussion

Michael Petterson

5

5.1

Review 2014 Financial Summary

Discussion

Sean Taylor

-

5.2

Periodic Report on Investments

Discussion

Leslie Wiley

-

5.3

Financial Institutions Which Are Market Participants

Discussion

Leslie Wiley

-

6.

Future Agenda Items

Discussion

Michael Petterson

2

7.

Other Business

Discussion

Michael Petterson

-

 

Convene Executive Session

--

--

97

 

June 9, 2014 Executive Session Meeting Minutes

Vote

Chair

 

 

Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters

Discussion

Staff

--

 

Recommendation regarding Selection of ERCOT 401(k) Savings Plan Auditor

Discussion

Susan Westbrook

--

 

Periodic Report on Internal Audit Activity

Discussion

Bill Wullenjohn

--

 

Reconvene General Session

--

--

--

8.

Vote on Matters from Executive Session

Vote

Chair

3

9.

Adjournment

--

Chair

--

 

*All times shown in the Agenda are approximate, at best, and should not be relied upon for scheduling. 

Matters may be taken out of Agenda order or prior to their estimated time.

 

The next regularly scheduled F&A Committee Meeting is expected to be held on

October 13, 2014 at 7620 Metro Center Drive, Austin, Texas.

Scheduled FINANCE_AUDIT Meetings

Key Documents

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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